Id4living Limited in Birchwood WARRINGTON

Id4living Limited WARRINGTON

Id4living started in year 2001 as Private Limited Company with registration number 04231523. The Id4living company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in Warrington at Birchwood One Business Park Dewhurst Road. Postal code: WA3 7GB. Since September 9, 2004 Id4living Limited is no longer carrying the name Seddon Regeneration.

Id4living Limited Address / Contact

Office Address	Birchwood One Business Park Dewhurst Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231523
Date of Incorporation	Fri, 8th Jun 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Stuart M.

Position: Director

Appointed: 01 January 2016

Colin G.

Position: Director

Appointed: 22 June 2013

Michael J.

Position: Director

Appointed: 15 April 2013

Jonathan S.

Position: Director

Appointed: 16 November 2007

Stuart M.

Position: Secretary

Appointed: 01 January 2007

Paul H.

Position: Director

Appointed: 09 May 2016

Resigned: 01 February 2018

Paul H.

Position: Director

Appointed: 19 November 2014

Resigned: 05 June 2015

David H.

Position: Director

Appointed: 22 June 2013

Resigned: 01 May 2014

Denis M.

Position: Director

Appointed: 21 November 2008

Resigned: 01 June 2018

John S.

Position: Director

Appointed: 16 November 2007

Resigned: 31 October 2013

Ian R.

Position: Director

Appointed: 04 January 2005

Resigned: 01 February 2018

Christopher S.

Position: Director

Appointed: 24 August 2001

Resigned: 16 November 2007

John S.

Position: Director

Appointed: 24 August 2001

Resigned: 16 November 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

David H.

Position: Secretary

Appointed: 08 June 2001

Resigned: 01 January 2007

London Law Services Limited

Position: Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

Kenton W.

Position: Director

Appointed: 08 June 2001

Resigned: 10 April 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Seddon Group Limited from Bolton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Seddon Rdp Holdings Limited that entered Bolton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Seddon Group Limited

Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08461555
Notified on	1 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seddon Rdp Holdings Limited

Plodder Lane Plodder Lane, Farnworth, Bolton, BL4 0NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08732195
Notified on	6 April 2016
Ceased on	1 August 2023
Nature of control:	75,01-100% shares

Company previous names

Seddon Regeneration	September 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 19th, November 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 28th, August 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 25, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 5th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
SH01	Capital declared on May 30, 2013: 100 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, June 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2001	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2001	incorporation	Free Download (32 pages)

Id4living Limited WARRINGTON

Id4living Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Colin G.

Michael J.

Jonathan S.

Stuart M.

Paul H.

Paul H.

David H.

Denis M.

John S.

Ian R.

Christopher S.

John S.

London Law Secretarial Limited

David H.

London Law Services Limited

Kenton W.

People with significant control

Company previous names

Company filings

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